Headquarters and principal place of business in the PRC	No. 336 4th Shenzhou Road Aerospace Industrial Base Chang'an District Xi'an Shaanxi Province, PRC
Registered Office	47 Esplanade St Helier Jersey JE1 0BD
Principal Place of Business in Hong Kong	Unit 3705, 37/F, Tower 6 The Gateway, Harbour City 9 Canton Road Tsim Sha Tsui Kowloon, Hong Kong
Company's Website	www.westchinacement.com
Company Secretary	Mr. Chan King Sau HKICPA
Authorised Representatives	Mr. Chan King Sau
Members of the Audit Committee	Mr. Lee Kong Wai Conway (Chairman) Mr. Tam King Ching Kenny Mr. Zhu Dong Mr. Feng Tao
Members of the Remuneration Committee	Mr. Tam King Ching Kenny (Chairman) Mr. Zhang Jimin Mr. Lee Kong Wai Conway Mr. Zhu Dong
Members of the Nomination Committee	Mr. Zhang Jimin (Chairman) Mr. Lee Kong Wai Conway Mr. Tam King Ching Kenny
Jersey Principal Share Registrar and Transfer Office	Computershare Investor Services (Channel Islands) Limited Ordinance House 31 Pier Road St Helier Jersey JE4 8PW
Hong Kong Share Registrar	Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong
Principal Bankers	Agricultural Bank of China Pucheng Sub-branch No. 43 Yan'an Road Pucheng, Weinan Shaanxi Province, PRC Bank of China Pucheng Sub-branch No. 44 Yan'an Road West Pucheng, Weinan Shaanxi Province, PRC